GL

1948 GROUP LIMITED

Active

Company number 03713113

Ashford · Incorporated 12 February 1999

Henwood House, Henwood, Ashford, Kent, TN24 8DH

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOWNFAST LIMITED · 12 February 1999 – 26 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Capital Name Of Class Of Shares
Capital
14 March 2026 View
Resolution
Resolution
14 March 2026 View
Capital Name Of Class Of Shares
Capital
28 February 2026 View
Resolution
Resolution
28 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Accounts With Accounts Type Group
Accounts
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Change Person Director Company With Change Date
Officers
17 November 2021 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Group
Accounts
5 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Capital Name Of Class Of Shares
Capital
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Group
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Change Person Secretary Company With Change Date
Officers
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts Amended With Accounts Type Group
Accounts
7 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 August 2013 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Group
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Certificate Change Of Name Company
Change Of Name
26 November 2009 View
Accounts With Accounts Type Medium
Accounts
14 November 2009 View
Resolution
Resolution
15 October 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Mortgage
14 August 2008 View
Legacy
Address
29 April 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Officers
3 March 2008 View
Accounts With Accounts Type Medium
Accounts
28 October 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Small
Accounts
12 October 2006 View
Legacy
Mortgage
15 August 2006 View
Legacy
Mortgage
15 August 2006 View
Legacy
Mortgage
15 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Capital
26 April 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Mortgage
31 January 2006 View
Legacy
Mortgage
31 January 2006 View
Legacy
Mortgage
31 January 2006 View
Accounts With Accounts Type Small
Accounts
24 October 2005 View
Legacy
Mortgage
29 September 2005 View
Legacy
Mortgage
28 September 2005 View
Legacy
Mortgage
28 September 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Capital
23 June 2004 View
Accounts With Accounts Type Small
Accounts
4 June 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Small
Accounts
21 October 2003 View
Legacy
Mortgage
30 April 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Small
Accounts
21 October 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Small
Accounts
1 October 2001 View
Legacy
Annual Return
2 March 2001 View
Accounts With Accounts Type Small
Accounts
7 September 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Accounts
5 January 2000 View
Legacy
Capital
3 November 1999 View
Legacy
Mortgage
5 May 1999 View
Legacy
Mortgage
22 April 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Address
22 February 1999 View
Incorporation Company
Incorporation
12 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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